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HARLECH FOODSERVICE LIMITED

Company number 01413059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 395 Particulars of mortgage/charge
23 Dec 2002 MISC Amending 169 iss 08/04/02
06 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
21 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 May 2002 169 £ ic 1000/976 08/04/02 £ sr 245@.1=24
30 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
14 Aug 2001 363s Return made up to 30/06/01; full list of members
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 AA Accounts for a small company made up to 31 December 1999
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288b Secretary resigned
05 May 2000 395 Particulars of mortgage/charge
09 Dec 1999 288c Secretary's particulars changed;director's particulars changed
03 Aug 1999 288c Director's particulars changed
14 Jul 1999 363a Return made up to 30/06/99; full list of members
25 May 1999 AA Accounts for a small company made up to 31 December 1998
17 Apr 1999 395 Particulars of mortgage/charge
01 Sep 1998 AA Accounts for a small company made up to 31 December 1997
09 Jul 1998 363a Return made up to 30/06/98; full list of members
18 Aug 1997 363a Return made up to 30/06/97; full list of members
19 Jun 1997 AA Accounts for a small company made up to 31 December 1996
19 Jun 1997 288a New secretary appointed;new director appointed
19 Jun 1997 288a New director appointed